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Entities / Mehul Choksi / Gitanjali Gems
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Mehul Choksi & Gitanjali Gems

1 shared events · Importance 3 · Last updated Apr 14, 2025

Importance
3
Shared Events
1
Actions
0
Sentiment
0
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Relationship Summary

Mehul Choksi was the founder and owner of Gitanjali Gems, which is currently undergoing liquidation following his alleged involvement in the Punjab National Bank fraud. He is a fugitive facing legal proceedings related to the company's collapse.

Shared Events (1)
55
International
Belgium Court Clears Mehul Choksi Extradition
Mehul Choksi: Mehul Choksi is the central figure in this event, accused of a massive fraud against Punjab National Bank. The Belgian Supreme Court's decision to dismiss his appeal clears the path for his extradition to India, significantly impacting his legal status and freedom.
Gitanjali Gems: Mehul Choksi is the owner of Gitanjali Gems, a jewellery retail chain, which was implicated in the fraud against Punjab National Bank.
Dec 09, 2025 · 23 articles
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